T.D. AND A.M. BUGG (HOLDINGS) LIMITED

04432003
HARPERS HILL FARM HARPERS HILL NAYLAND COLCHESTER CO6 4NU

Documents

Documents
Date Category Description Pages
26 Nov 2024 accounts Annual Accounts 8 Buy now
20 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 May 2024 officers Termination of appointment of director (Thomas David Bugg) 1 Buy now
01 Nov 2023 accounts Annual Accounts 10 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2022 accounts Annual Accounts 10 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 11 Buy now
18 May 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Oct 2020 accounts Annual Accounts 8 Buy now
15 Sep 2020 resolution Resolution 2 Buy now
03 Sep 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
14 Aug 2020 incorporation Memorandum Articles 8 Buy now
12 Aug 2020 incorporation Memorandum Articles 8 Buy now
12 Aug 2020 incorporation Memorandum Articles 8 Buy now
12 Aug 2020 incorporation Memorandum Articles 8 Buy now
12 Aug 2020 resolution Resolution 12 Buy now
04 Aug 2020 officers Appointment of director (Mr Thomas David Bugg) 2 Buy now
18 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Aug 2019 accounts Annual Accounts 9 Buy now
15 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
03 Oct 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Oct 2018 resolution Resolution 28 Buy now
27 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2018 capital Notice of name or other designation of class of shares 2 Buy now
27 Sep 2018 capital Notice of particulars of variation of rights attached to shares 5 Buy now
27 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jun 2018 accounts Annual Accounts 8 Buy now
15 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2017 accounts Annual Accounts 9 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2016 accounts Annual Accounts 6 Buy now
09 May 2016 annual-return Annual Return 5 Buy now
12 Oct 2015 capital Return of purchase of own shares 3 Buy now
22 Sep 2015 capital Notice of cancellation of shares 4 Buy now
15 Jul 2015 accounts Annual Accounts 6 Buy now
12 May 2015 annual-return Annual Return 5 Buy now
21 May 2014 accounts Annual Accounts 6 Buy now
15 May 2014 annual-return Annual Return 5 Buy now
20 Jun 2013 accounts Annual Accounts 9 Buy now
21 May 2013 annual-return Annual Return 5 Buy now
14 Aug 2012 accounts Annual Accounts 9 Buy now
18 May 2012 annual-return Annual Return 5 Buy now
15 Aug 2011 accounts Annual Accounts 9 Buy now
27 May 2011 annual-return Annual Return 5 Buy now
29 Jul 2010 accounts Annual Accounts 9 Buy now
17 May 2010 annual-return Annual Return 5 Buy now
15 Jun 2009 accounts Annual Accounts 9 Buy now
13 May 2009 annual-return Return made up to 07/05/09; full list of members 4 Buy now
07 Oct 2008 accounts Annual Accounts 8 Buy now
27 May 2008 annual-return Return made up to 07/05/08; no change of members 7 Buy now
19 Jun 2007 accounts Annual Accounts 7 Buy now
25 May 2007 annual-return Return made up to 07/05/07; no change of members 7 Buy now
10 Dec 2006 officers Director resigned 1 Buy now
10 Dec 2006 officers New secretary appointed 2 Buy now
10 Dec 2006 officers Secretary resigned;director resigned 1 Buy now
13 Jul 2006 accounts Annual Accounts 7 Buy now
02 Jun 2006 annual-return Return made up to 07/05/06; full list of members 9 Buy now
02 Jul 2005 accounts Annual Accounts 7 Buy now
18 May 2005 annual-return Return made up to 07/05/05; full list of members 9 Buy now
29 Dec 2004 accounts Annual Accounts 7 Buy now
14 May 2004 annual-return Return made up to 07/05/04; full list of members 9 Buy now
13 Aug 2003 accounts Annual Accounts 7 Buy now
19 Jun 2003 annual-return Return made up to 07/05/03; full list of members 8 Buy now
19 Mar 2003 accounts Accounting reference date shortened from 31/05/03 to 28/02/03 1 Buy now
30 May 2002 capital Ad 07/05/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
30 May 2002 address Registered office changed on 30/05/02 from: kerr house, 19/23 fore street ipswich suffolk IP4 1JW 1 Buy now
30 May 2002 officers New director appointed 2 Buy now
30 May 2002 officers New director appointed 2 Buy now
30 May 2002 officers New secretary appointed;new director appointed 2 Buy now
30 May 2002 officers New director appointed 2 Buy now
30 May 2002 officers Director resigned 1 Buy now
30 May 2002 officers Secretary resigned 1 Buy now
07 May 2002 incorporation Incorporation Company 16 Buy now